EFTA01360465.pdf

We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: Raunak Tanwari To: Deepak Ramchandani , Cc: Paul Morris/ , Aracely Sanchez Arpit Pathak/IIIIIIIIIIIIIII Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management 060I Global services Pvt. Ltd Phone: FAX: X: 5419686 UK #: 6cP email i - From: Aracely Sanchez To: Raunak Tanwar/ Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048824 CONFIDENTIAL SDNY_GM_00195008 EFTA01360465